Company Information

CIN

Status

Date of Incorporation

19 January 1995

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2013

Last Annual Meeting

24 May 2013

Paid Up Capital

19,500,000

Authorised Capital

20,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Chugh Pal

Director/Designated Partner
almost 2 years ago

Pratima Chugh Pal

Director
about 30 years ago

Ritu Sameer Soni

Director
about 30 years ago

Namita Rohit Pal

Director
about 30 years ago

Documents

Form 21-110214.PDF

Optional Attachment 1-110214.PDF

Copy of the Court-Company Law Board Order-110214.PDF

Scheme of Arrangement- Amalgamation-081013.PDF

Copy of Board Resolution-081013.PDF

FormSchV-090713 for the FY ending on-310313.OCT

Form23AC-030713 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-240513.OCT

Form23AC-160113 for the FY ending on-310312.OCT

FormSchV-160113 for the FY ending on-310312.OCT

FormSchV-110113 for the FY ending on-310311-Revised-1.OCT

Form 2-070113.OCT

List of allottees-070113.PDF

Resolution authorising bonus shares-070113.PDF

Form 23B for period 010410 to 310311-071010.OCT

FormSchV-260712 for the FY ending on-310311.OCT

Form66-260712 for the FY ending on-310311.OCT

Form23AC-260712 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-071011.OCT

Form 2-100412.OCT

List of allottees-090412.PDF

Form 5-270312.PDF

Form 23-270312.PDF

AoA - Articles of Association-270312.PDF

Copy of resolution-270312.PDF

MoA - Memorandum of Association-270312.PDF

Optional Attachment 1-270312.PDF

Optional Attachment 2-270312.PDF

Form23AC-290811 for the FY ending on-310310.OCT

Form66-290811 for the FY ending on-310310.OCT